Compliance Executive
Kuala Lumpur, Malaysia
Job Description
Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
Key Responsibilities:
- Minimum of 3 years working experience in the banking, finance, or insurance industry.
- Experienced in both BNM Regulatory Compliance and AMLA.
- Collaborate with the supervisor to identify and monitor risks, implementing corrective measures to ensure compliance with relevant laws, regulations, guidelines, and risk management policies.
- Conduct Compliance Risk Assessment and deliver reports for the Management and Board\xe2\x80\x99s review.
- Proficient in communication and presentation skills, effectively conveying ideas and information.
Visit today.
Please take note that only shortlisted candidates will be notified.
#Hiring #Compliance #Finance #Banking #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD980979
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, Malaysia
-
EducationNot mentioned